This company is commonly known as Dlg Acquisitions Limited. The company was founded 10 years ago and was given the registration number 09023753. The firm's registered office is in LONDON. You can find them at Berkshire House 168-173, High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DLG ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 09023753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkshire House 168-173, High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Secretary | 13 April 2021 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 14 December 2017 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 20 December 2022 | Active |
| Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 04 March 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 19 September 2014 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 01 February 2023 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 30 June 2016 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 04 March 2021 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Secretary | 19 September 2014 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 19 September 2014 | Active |
| Discovery Communications, 850 Third Avenue, New York, Us, NY 10022 | Director | 02 May 2014 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 19 September 2014 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 31 March 2017 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 19 September 2014 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 01 May 2015 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 19 September 2014 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 30 September 2015 | Active |
| 38, Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 02 May 2014 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 06 December 2018 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 31 December 2015 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 03 October 2016 | Active |
| Griffin House, 161 Hammersmith Road, London, England, W6 8BS | Director | 12 March 2015 | Active |
| Building 2 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YB | Director | 02 May 2014 | Active |
| 38, Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 02 May 2014 | Active |
| Discovery International Uk Holdings Limited | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Discovery House, Chiswick Park, London, England, W4 5YB |
| Nature of control | : |
|
| Discovery, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Discovery Place, Silver Spring, United States, 20910-3354 |
| Nature of control | : |
|
| Discovery Luxembourg Holdings 1 S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 9a Rue Robert Stumper L-2557 Luxembourg, 9a Rue Robert Stumper, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Lgci Holdco I B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 53, Boeingavenue, Schiphol-Rijk, Netherlands, 1119PE |
| Nature of control | : |
|
| Liberty Global Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Griffin House, 161 Hammersmith Road, London, England, W6 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Miscellaneous | Miscellaneous. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-12 | Incorporation | Memorandum articles. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-08-05 | Capital | Capital allotment shares. | Download |
| 2021-08-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-04 | Capital | Legacy. | Download |
| 2021-08-04 | Insolvency | Legacy. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
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